Stratton Hall The Venue For The Annual AGM On June 13th

Stratton Hall The Venue For The Annual AGM On June 13th

(13 May 2017)

 

NOTICE & AGENDA SPRING GENERAL MEETING 8:00 P.M. TUESDAY 13 JUNE 2017

1. CONFIMRATION OF NOTICE & QUORUM

2. APOLOGIES

3. TRIBUTE TO DECEASED MEMBERS

4. APPROVE MINUTES OF, & REVIEW MATTERS ARISING FROM, 2016 GENERAL MEETING

5. REPORT OF THE HONORARY SECRETARY ON 2016 / 17 SEASON

6. REPORT OF THE HONORARY TREASURER

7. APPROVE THE 2016 / 17 AUDITED FINANCIAL STATEMENTS

8. PRESENTATION ON 2017 / 18 SEASON PLAN & MEDIUM / LONG TERM OBJECTIVES

9. ANY OTHER BUSINESS

10. PRESENTATION OF AWARDS

11. ELECTION OF OFFICERS SEAN O’RIORDAN HONORARY SECRETARY 13 MAY 2017

PLEASE PROVIDE WRITTEN NOTICE OF ANY MATER(S) THAT YOU WOULD LIKE TO INCLUDE ON THE AGENDA, INCLUDING MATTERS THAT MAY REQUIRE THE APPROVAL OF MEMBERS AT THE MEETING, TO SEAN O’RIORDAN, HONORARY SECRETARY, (seanorio@gmail.com), NO LATER THAN 6:00 P.M. ON 30 MAY 20

 



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